investigation di Semua klasifikasi
Ubah pencarian saya
Listed more than sixteen days ago
internal audit, audit, investigation, risk management, fraud, English, risk, SOP
internal audit, audit, investigation, risk management, fraud, English, risk, SOP
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
16 jam yang lalu
16 jam yang lalu
Listed more than twenty three days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

As Anti Fraud & Risk Manager, you will be responsible to develop and maintain effective strategy for our e-wallet and payment services environment.
As Anti Fraud & Risk Manager, you will be responsible to develop and maintain effective strategy for our e-wallet and payment services environment.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than two days ago

Ini adalah lowongan kerja Full time

  • Professional Expertise
  • Operational Excellence
  • Personal Competence
  • Professional Expertise
  • Operational Excellence
  • Personal Competence
Ensure compliance with QHSSE standards, manage risks, and promote safety culture to support safe and sustainable operations.
Ensure compliance with QHSSE standards, manage risks, and promote safety culture to support safe and sustainable operations.
subClassification: Penjaminan & Kontrol MutuPenjaminan & Kontrol Mutu
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
2 hari yang lalu
2 hari yang lalu
Listed more than four days ago
Min. 6years of experience in Internal Audit and proficiency in Fraud Audit, Experience conducting audits (sales, marketing, distribution, Manufacture)
Min. 6years of experience in Internal Audit and proficiency in Fraud Audit, Experience conducting audits (sales, marketing, distribution, Manufacture)
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than twenty one days ago
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
Legal, Compliance & AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
Legal, Compliance & AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
21 jam yang lalu
21 jam yang lalu
Listed more than one day ago
Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
subClassification: Jasa KeamananJasa Keamanan
classification: Keterampilan & Jasa(Keterampilan & Jasa)
1 hari yang lalu
1 hari yang lalu
Listed more than four days ago

Ini adalah lowongan kerja Kontrak

Rp 12.000.000 – Rp 15.000.000 per month
Apakah ada pengalaman di bidang consumer goods atau FMCG
Apakah ada pengalaman di bidang consumer goods atau FMCG
subClassification: Penjaminan & Kontrol MutuPenjaminan & Kontrol Mutu
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
4 hari yang lalu
4 hari yang lalu
Listed more than nine days ago
Continuous and proactive daily monitoring of branch office operations to ensure compliance, effective controls, and minimize incidents of fraud .
Continuous and proactive daily monitoring of branch office operations to ensure compliance, effective controls, and minimize incidents of fraud .
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
9 hari yang lalu
9 hari yang lalu
Listed more than sixteen days ago
Responsible in-house legal matters including drafting agreement , addressing compliance issues , and participating in negotiation discussion.
Responsible in-house legal matters including drafting agreement , addressing compliance issues , and participating in negotiation discussion.
subClassification: LainnyaLainnya
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
16 hari yang lalu
16 hari yang lalu
Listed more than twenty nine days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • A professional and safe working environment
  • A strategic role in shaping the security landscape of manufacturing facility
  • Opportunities to grow and lead security initiatives at the corporate level
  • A professional and safe working environment
  • A strategic role in shaping the security landscape of manufacturing facility
  • Opportunities to grow and lead security initiatives at the corporate level
Plan, lead, and monitor factory security operations to protect assets, ensure safety, and enforce compliance with security standards.
Plan, lead, and monitor factory security operations to protect assets, ensure safety, and enforce compliance with security standards.
subClassification: Pemimpin Tim/SupervisorPemimpin Tim/Supervisor
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
29 hari yang lalu
29 hari yang lalu
Listed more than seventeen days ago
Implementing and optimizing the doctoring process to ensure efficient production to achieve the specified Login Date, MES, Time Ticket (SAP)
Implementing and optimizing the doctoring process to ensure efficient production to achieve the specified Login Date, MES, Time Ticket (SAP)
subClassification: Penjaminan & Kontrol MutuPenjaminan & Kontrol Mutu
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
17 jam yang lalu
17 jam yang lalu
Listed more than eighteen days ago
Be part of a dynamic team where you’ll analyze credit, prevent fraud, and grow your career in the fast-paced P2P lending industry
Be part of a dynamic team where you’ll analyze credit, prevent fraud, and grow your career in the fast-paced P2P lending industry
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty two days ago
Develop and oversee the AML & Compliance program. Serve as a key advisor to ensure internal policies align with OJK and PPATK regulations.
Develop and oversee the AML & Compliance program. Serve as a key advisor to ensure internal policies align with OJK and PPATK regulations.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
22 hari yang lalu
Listed more than one day ago
  • Growth Opportunities
  • Collaborative Culture
  • Commitment to Excellence
  • Growth Opportunities
  • Collaborative Culture
  • Commitment to Excellence
Conduct cash & stock counts, store audits, fraud investigations, and ensure compliance across outlets.
Conduct cash & stock counts, store audits, fraud investigations, and ensure compliance across outlets.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
1 hari yang lalu
1 hari yang lalu
Listed more than two days ago
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than ten days ago

Ini adalah lowongan kerja Full time

Rp 7.000.000 – Rp 10.000.000 per month
The role of a system administrator involves managing and maintaining an organization's IT infrastructure to ensure reliable and efficient operation
The role of a system administrator involves managing and maintaining an organization's IT infrastructure to ensure reliable and efficient operation
subClassification: Administrasi Jaringan & SistemAdministrasi Jaringan & Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
10 hari yang lalu
10 hari yang lalu
Listed more than eighteen days ago
To ensures engine and part quality by checking daily production results, validating equipment, monitoring suppliers & supporting new model development
To ensures engine and part quality by checking daily production results, validating equipment, monitoring suppliers & supporting new model development
subClassification: Penjaminan & Kontrol MutuPenjaminan & Kontrol Mutu
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty four days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Working at Daikin means engaging in a culture driven by integrity, collaboration, and service excellence
Working at Daikin means engaging in a culture driven by integrity, collaboration, and service excellence
subClassification: Produksi, Perencanaan & PenjadwalanProduksi, Perencanaan & Penjadwalan
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
24 hari yang lalu
24 hari yang lalu
Listed more than fourteen days ago

Ini adalah lowongan kerja Full time

Rp 15.000.000 – Rp 20.000.000 per month
Provide legal support to the Company's daily operations matters on which legal advice and services are necessary or desirable.
Provide legal support to the Company's daily operations matters on which legal advice and services are necessary or desirable.
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
14 hari yang lalu
14 hari yang lalu
Listed more than fourteen days ago

Ini adalah lowongan kerja Full time

  • Internal Auditor
  • Auditor
  • FMCG
  • Internal Auditor
  • Auditor
  • FMCG
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subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty five days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
25 hari yang lalu
25 hari yang lalu
Listed more than seven days ago
Ensure all permits and associated work activities adhere to Indonesian national laws
Ensure all permits and associated work activities adhere to Indonesian national laws
subClassification: Minyak & Gas – Teknik & PemeliharaanMinyak & Gas – Teknik & Pemeliharaan
classification: Pertambangan, Sumber Daya Alam & Energi(Pertambangan, Sumber Daya Alam & Energi)
7 hari yang lalu
7 hari yang lalu
Listed more than seventeen days ago
  • Experience real technology transformation
  • Always provide high integrity in every aspect company development
  • Fun, Passionate and Innovative
  • Experience real technology transformation
  • Always provide high integrity in every aspect company development
  • Fun, Passionate and Innovative
Come Join Us as IT Application Support Staff!
Come Join Us as IT Application Support Staff!
subClassification: Meja Bantuan & Dukungan ITMeja Bantuan & Dukungan IT
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
17 hari yang lalu
17 hari yang lalu
Listed more than sixteen days ago
Responsible for handling processes covering receiving and investigating claims, processing payment and clarifying claims’ status as well as decisions.
Responsible for handling processes covering receiving and investigating claims, processing payment and clarifying claims’ status as well as decisions.
subClassification: Layanan Konsumen – Call CenterLayanan Konsumen – Call Center
classification: Call Center & Layanan Konsumen(Call Center & Layanan Konsumen)
16 hari yang lalu
16 hari yang lalu
Listed more than ten days ago
This role is ideal for a professional with a strong background in risk management and regulatory compliance within the Fintech P2P Lending industry
This role is ideal for a professional with a strong background in risk management and regulatory compliance within the Fintech P2P Lending industry
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
10 hari yang lalu
Listed more than seven days ago
Drive growth, build lasting client relationships, and unlock your sales potential in a dynamic, growing company.
Drive growth, build lasting client relationships, and unlock your sales potential in a dynamic, growing company.
subClassification: Perwakilan/Konsultan PenjualanPerwakilan/Konsultan Penjualan
classification: Penjualan(Penjualan)
7 hari yang lalu
7 hari yang lalu
Listed more than nine days ago
Are you skilled at providing exceptional support and solving complex cloud challenges and delivering cutting-edge solutions to customers?
Are you skilled at providing exceptional support and solving complex cloud challenges and delivering cutting-edge solutions to customers?
subClassification: Teknik – Perangkat LunakTeknik – Perangkat Lunak
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
9 hari yang lalu
9 hari yang lalu
Listed more than twenty nine days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Participate in all aspects of information security and network security including intrusion detection, incident response, vulnerable assessment.
Participate in all aspects of information security and network security including intrusion detection, incident response, vulnerable assessment.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
29 hari yang lalu
29 hari yang lalu
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